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EASYSYNC LTD.

Company number SC224924

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2021	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 13 pages (13 pages)
23 Oct 2019	AD01	Registered office address changed from Unit 1 2 Seaward Place Centurion Business Park Glasgow G41 1HH to 25 Bothwell Street Glasgow G2 6NL on 23 October 2019	View PDF Registered office address changed from Unit 1 2 Seaward Place Centurion Business Park Glasgow G41 1HH to 25 Bothwell Street Glasgow G2 6NL on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-15 - link opens in a new window - 1 page (1 page)
29 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Nov 2018	TM01	Termination of appointment of Li Ying Ma as a director on 21 November 2018	View PDF Termination of appointment of Li Ying Ma as a director on 21 November 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	View PDF Confirmation statement made on 2 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	View PDF Confirmation statement made on 2 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 May 2016	AP01	Appointment of Mrs Li-Ying Ma as a director on 18 May 2016	View PDF Appointment of Mrs Li-Ying Ma as a director on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	AP01	Appointment of Mr Adam Dart as a director on 18 May 2016	View PDF Appointment of Mr Adam Dart as a director on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Jan 2016	MR01	Registration of charge SC2249240002, created on 22 December 2015	View PDF Registration of charge SC2249240002, created on 22 December 2015 - link opens in a new window - 12 pages (12 pages)
04 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2	View PDF Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Nov 2015	AD02	Register inspection address has been changed from 2 1 Seaward Place Glasgow G41 1HH Scotland to Unit 1 2 Seaward Place Centurion Business Park Glasgow G41 1HH	View PDF Register inspection address has been changed from 2 1 Seaward Place Glasgow G41 1HH Scotland to Unit 1 2 Seaward Place Centurion Business Park Glasgow G41 1HH - link opens in a new window - 1 page (1 page)
26 Oct 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 2	View PDF Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 2	View PDF Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 4 pages (4 pages)
05 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	View PDF Annual return made up to 2 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)

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